THE VIRTUAL FINANCE DIRECTOR LIMITED

Key Data

Status

Dissolved

Company No.

03944101

Incorporation date

08/03/2000

Size

Dormant

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2000)

25/07/2011

Final Gazette dissolved via compulsory strike-off

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11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/03/2010

Register inspection address has been changed

View PDF (1 pages)

29/03/2010

Secretary's details changed for Mark Leonard William Hughes on 2009-11-01

View PDF (1 pages)

29/03/2010

Director's details changed for Wendy Anne Hughes on 2009-11-01

View PDF (2 pages)

29/03/2010

Director's details changed for Mark Leonard William Hughes on 2009-11-01

View PDF (2 pages)

29/03/2010

Director's details changed for Leopold William Redfers Hughes on 2009-11-01

View PDF (2 pages)

29/03/2010

Director's details changed for Alexis Hazel Patricia Hughes on 2009-11-01

View PDF (2 pages)

27/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

31/10/2009

Registered office address changed from Clemont House, 82 Wetherby Way Stratford-upon-Avon Warwickshire CV37 9LU on 2009-11-01

View PDF (1 pages)

01/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

01/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

29/02/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

26/02/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

19/06/2007

Accounts made up to 2006-03-31

View PDF (5 pages)

29/04/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

08/01/2007

Accounts made up to 2005-03-31

View PDF (5 pages)

28/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

28/03/2006

Registered office changed on 29/03/06 from: clemont house, 82 wetherby way stratford-upon-avon warwickshire CV37 9LU

View PDF (1 pages)

28/03/2006

Location of debenture register

View PDF (1 pages)

28/03/2006

Location of register of members

View PDF (1 pages)

23/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2005

Director's particulars changed

View PDF (1 pages)

23/10/2005

Director's particulars changed

View PDF (1 pages)

23/10/2005

Director's particulars changed

View PDF (1 pages)

23/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2005

Registered office changed on 24/10/05 from: fountain house weston on avon stratford upon avon warwickshire CV37 8JY

View PDF (1 pages)

02/04/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

02/04/2005

Location of register of members address changed

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31/03/2005

New director appointed

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31/03/2005

New director appointed

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03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

05/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

05/05/2004

Registered office changed on 06/05/04 from: glebe farm weston on avon stratford upon avon warwickshire CV37 8JY

View PDF (1 pages)

05/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

17/10/2003

Total exemption full accounts made up to 2003-03-31

View PDF (5 pages)

06/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

02/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

04/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

04/04/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

15/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

20/01/2001

Director's particulars changed

View PDF (1 pages)

20/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2001

Registered office changed on 12/01/01 from: pippin lodge church road, snitterfield stratford upon avon warwickshire CV37 0LF

View PDF (1 pages)

28/03/2000

New secretary appointed;new director appointed

View PDF (5 pages)

28/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Registered office changed on 16/03/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

08/03/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	08/03/2000 - 08/03/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	08/03/2000 - 08/03/2000	9606
Hughes, Mark Leonard William	Director	22/03/2000 - Present	76
Hughes, Wendy Anne	Director	22/03/2000 - Present	5
Hughes, Leopold William Redfers	Director	27/02/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About THE VIRTUAL FINANCE DIRECTOR LIMITED

THE VIRTUAL FINANCE DIRECTOR LIMITED is an(a) Dissolved company incorporated on 08/03/2000 with the registered office located at Honahlee, Luddington, Stratford-Upon-Avon, Warwickshire CV37 9SJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE VIRTUAL FINANCE DIRECTOR LIMITED?

THE VIRTUAL FINANCE DIRECTOR LIMITED is currently Dissolved. It was registered on 08/03/2000 and dissolved on 25/07/2011.

Where is THE VIRTUAL FINANCE DIRECTOR LIMITED located?

THE VIRTUAL FINANCE DIRECTOR LIMITED is registered at Honahlee, Luddington, Stratford-Upon-Avon, Warwickshire CV37 9SJ.

What does THE VIRTUAL FINANCE DIRECTOR LIMITED do?

THE VIRTUAL FINANCE DIRECTOR LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for THE VIRTUAL FINANCE DIRECTOR LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.